Emailage offers a Software-as-a-Service solution that delivers real-time risk intelligence by leveraging the email address as a unique global identifier. The company combines vast email transaction history, machine-learning algorithms, and positive and negative data to produce a predictive risk score for use in transactions, new account sign-ups, customer account maintenance and marketplace listings. Emailage says it helps hundreds of customers worldwide, including major retailers, airlines, PC manufacturers, credit card issuers, marketplace lenders, money transfer providers and travel websites. This year to date, the firm has analyzed nearly $100 billion in transaction volume and identified over 17 million high-risk transactions. Emailage plans to use the new funding to expand existing partnerships, further advance its email address–based predictive scoring system, and accelerate growth across North America, EMEA, LATAM and other key markets. Founded in 2012, Emailage has offices in Phoenix, London and Sao Paulo. Emailage Corporation is a US-based fraud prevention startup. Its business centers on fraud-prevention services, as described in the article. Wipro Ventures, the venture capital arm of Wipro Ltd, has picked up a minority stake in the company. The transaction was announced in a stock market disclosure. The article does not provide details on the investment size, valuation, past rounds, founding year, or operating metrics. Emailage is a fraud-prevention solutions provider that leverages email addresses to predict valid transactions and flag fraudulent ones. Its platform also protects against other fraud types, including account opening and account takeover. The company serves customers in financial services, airlines, ticketing, bitcoin, digital rights and e-commerce. Emailage is led by CEO Rei Carvalho, was founded in 2012, and has offices in the U.S., U.K. and Brazil. It secured $3.8M in funding and plans to use the proceeds to grow in international markets.

Total raised

$14M

Funding rounds

3

Latest round

Equity

Latest activity

Aug 2017